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Data Quality Intermediate Analyst

Job Req ID 24765752 Location(s) Warsaw, Poland Job Type Hybrid Job Category Data Governance
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The Data Quality Analyst within Global AML Data Management works with Data Owners and Data Consumers to ensure data needed for AML surveillance meets required standards. Successful candidate is able to profile the data, evaluate complex data quality issues, partner with Technology and Business to identify issue root cause, propose and implement tactical and strategic solutions. The person will be able to promote subject matter expertise in the data management/governance area and proactiveness in design, implementation, and maintenance of data quality control ecosystem.


  • Identify data patterns, perform analytics, and propose resolution strategies.

  • Support AML data quality improvement initiatives.

  • Proactively identify data quality issues and liaise with teams to address challenges.

  • Own data quality control execution and reporting.

  • Support BAU management of the AML transaction type codes.

  • Support strategic vision of the AML data ecosystem.


  • 5+ years working with Data / Data Quality / Data Governance programs; Banking or Finance industry preferred.

  • Strong analytical and problem-solving skills.

  • Proficiency in Microsoft applications (MS Excel, MS Access). Proficiency in Tableau will be an asset.

  • Effective communication and collaboration skills.

  • Ability to work independently and effectively on assigned tasks.

  • Ability to deliver commitments both on time and on quality.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

  • Private Medical Care Program

  • Life Insurance Program

  • Pension Plan contribution (PPE Program)

  • Employee Assistance Program

  • Paid Parental Leave Program (maternity and paternity leave)

  • Sport Card

  • Holidays Allowance

  • Sport and team recreation activities

  • Special offers and discounts for employees

  • Access to an array of learning and development resources

  • A discretional annual performance related bonus

  • A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.



Job Family Group:

Data Governance


Job Family:

Data Quality & Data Quality Analytics and Reporting


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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